money laundering

OKLAHOMA CITY — Tashella Sheri Amore Dickerson, 52, former executive director of Black Lives Matter OKC, has been indicted by a federal grand jury on multiple counts of wire fraud …

Abu Trica, the Ghanaian social media influencer whose real name is Frederick Kumi, has been arrested in Ghana following accusations by U.S. prosecutors of orchestrating a romance scam that defrauded …

GRANT COUNTY, Ind. — The Grant County Sheriff’s Office has arrested 22-year-old Tirth A. Savani in connection with a scam that defrauded a 68-year-old man out of more than $231,000. …

By Thabo Mosia — A Free State man has been sentenced to 14 years in prison for a massive scam that cost an elderly businesswoman R64.8 million. Sello Cedric Pinkoane, …

Eight members of an organised crime group have been sentenced to a total of 13 years and six months for defrauding residents across the East Midlands. The gang targeted vulnerable …

GREATER TORONTO AREA, Ont. — Two more arrests have been made in connection with a large-scale synthetic identity fraud and money laundering scheme that has already resulted in over $4 …

In a major cyberfraud bust, the Haryana Police arrested Sanjay Singh, operator of a coaching institute in Patna’s Pirbahore police station area, late Friday evening. Singh is accused of defrauding …

A Delta, B.C. man, I Lin Chiu, 36, has been arrested in connection with a $600,000 financial scam targeting a victim in Lethbridge. According to the Economic Crimes Unit, the …

The Enforcement Directorate (ED) has restituted properties worth Rs 199.67 crore to the Central Bank of India, which were previously attached under the Prevention of Money Laundering Act (PMLA) in …

A 47-year-old Volusia County man, identified as Taufiq Mohammed Kailani, has been arrested for allegedly using romance and business email scams to steal over $60,000 from a construction company. The …